Rome, January 22nd, 2016 As a reference for the financial community, Enel Green Power S.p.A. announces its financial calendar for 2016.
First, following the completion of the partial non-proportional spin-off of Enel Green Power S.p.A. to Enel S.p.A. that is currently under way, the companys shares will cease trading on the Mercato Telematico Azionario (MTA) organised and operated by Borsa Italiana S.p.A. and on the Spanish continuous electronic trading system Sistema de Interconexión Bursátil (SIBE). The transaction is scheduled to close, subject to the conditions established by law and the parties, by the end of the first quarter of 2016. The following calendar should be considered valid as long as Enel Green Power shares continue to be traded on the MTA in Italy and on the SIBE in Spain.
The 2016 dates on which the accounts will be examined by the Board of Directors of Enel Green Power S.p.A. are as follows:
February 8th, 2016: preliminary consolidated figures for the year 2015.
March 21st, 2016: consolidated financial statements of the Enel Green Power Group, proposed statutory financial statements of Enel Green Power S.p.A. at December 31st, 2015 and proposed allocation of net income.
May 9th, 2016: interim financial report at March 31st, 2016.
July 27th, 2016: half-year financial report at June 30th, 2016.
November 9th, 2016: interim financial report at September 30th, 2016.
In addition, as part of the presentation of the update to the Enel Groups Strategic Plan, the guidelines of the corporate strategies of the Enel Green Power Group will also be presented.
The Shareholders Meeting called to approve the statutory financial statements of Enel Green Power S.p.A. at December 31st, 2015, and the allocation of net income, is scheduled to be held in a single call on May 17th, 2016.
As for the calendar of dividend payments in 2016, the dividend accruing on 2015 is scheduled to be paid on May 25th, 2016, with an ex dividend date of May 23rd, 2016 and a record date of May 24th, 2016.
The market will be notified in due time of any changes to the above arrangements.
All Enel Green Power press releases are also available in smartphone and tablet versions. You can download the Enel Corporate App at Apple Store.
For the dissemination to the public and the storage of regulated information made available to the public, Enel S.p.A. has decided to use respectively the platforms “eMarket SDIR” and “eMarket Storage”, both available at the address www.emarketstorage.com and managed by Spafid Connect S.p.A. with registered office in Milan, at Foro Buonaparte, 10. The aforementioned services are authorized by Consob (resolution No.19878 of February 15th, 2017, related to the mechanism for the dissemination to the public of regulated information “eMarket SDIR” and resolution No. 19879 of February 15th, 2017, related to the mechanism for the central storage of regulated information “eMarket Storage”).
From May 19th 2014 to June 30th 2015, Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by Consob with resolution No. 18852 of April 9th, 2014.